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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Lockey, Joseph William Timothy
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Rugman, Katy Jane
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Lockey, Peter
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2021-08-22
    OF - Director → CIF 0
    Mr Peter Lockey
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dennie, Kerrianne Mary
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Lockey, Samuel Ian
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Lockey, Susan Lesley
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Lockey, Susan Lesley
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Lesley Lockey
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Hiskett, Geoffrey Ian
    Financial Director born in July 1957
    Individual (26 offsprings)
    Officer
    2019-11-21 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Director → CIF 0
parent relation
Company in focus

PUPPETS LIMITED

Period: 2007-08-28 ~ now
Company number: 06353160
Registered name
PUPPETS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
100,096 GBP2025-03-31
100,096 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Current Assets/Liabilities
100,095 GBP2025-03-31
100,095 GBP2024-03-31
Total Assets Less Current Liabilities
100,099 GBP2025-03-31
100,099 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31
Share premium
99,992 GBP2025-03-31
99,992 GBP2024-03-31
Equity
100,099 GBP2025-03-31
100,099 GBP2024-03-31
Amounts Owed By Related Parties
100,096 GBP2025-03-31
Current
100,096 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,100 shares2025-03-31
6,100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
593 shares2025-03-31
593 shares2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31

Related profiles found in government register
  • PUPPETS LIMITED
    Info
    Registered number 06353160
    72 London Road, St. Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • PUPPETS LIMITED
    S
    Registered number 06353160
    72, London Road, St. Albans, England, AL1 1NS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PUPPETS LIMITED
    S
    Registered number 06353160
    72, London Road, St Albans, Hertfordshire, England, AL1 1NS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PUPPETS BY POST LIMITED
    - now 04363429
    BRAWL LIMITED - 2002-02-15
    72 London Road, St. Albans, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE PUPPET COMPANY LIMITED
    04376108
    72 London Road, St. Albans, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.